Moving Specialists International Limited

Company Name	Moving Specialists International Limited
Company Status	Dissolved
Company Number	02164291
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Timothy Paul Romer
Nationality	New Zealander
Status	Closed
Appointed	06 September 2002(14 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31b Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Austen Grice Chamberlain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 September 1992(5 years after company formation)
Appointment Duration	2 months, 1 week (resigned 23 November 1992)
Role	Company Director
Correspondence Address	32 The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BQ

Director Name	Mr Felipe Nery
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(5 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Blenheim Crescent London W11 1NZ

Secretary Name	Caroline Chalmers Nery
Nationality	British
Status	Resigned
Appointed	15 September 1992(5 years after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Role	Company Director
Correspondence Address	26 Dancer Road London SW6 4DX

Director Name	Christopher Harold Lundh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 1996)
Role	Managing Director
Correspondence Address	56 Onslow Gardens London Sw7

Secretary Name	Ms Pamela Koch
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 March 1994)
Role	Company Director
Correspondence Address	4 Dawson Place London W2 4TJ

Secretary Name	Mr Kuldip Kainth
Nationality	British
Status	Resigned
Appointed	25 March 1994(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Orchard Avenue Burnham Berkshire SL1 6HE

Director Name	Helen Brabbs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 1998)
Role	General Manager
Correspondence Address	78 Manor Road Richmond Surrey TW9 1YB

Director Name	David Evans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 August 2002)
Role	Managing Director
Correspondence Address	Old School House Drayton St Leonard Wallingford Oxfordshire OX10 7AU

Secretary Name	Mr Felipe Nery
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Blenheim Crescent London W11 1NZ

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Resigned
Appointed	27 August 2002(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Location

Registered Address	Team Relocation Limited Drury Way London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£44,091
Current Liabilities	£44,091

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
6 April 2003	Registered office changed on 06/04/03 from: global house 16 perivale industrial park horsenden lane south greenford middlesex UB6 7RW (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (7 pages)
11 October 2002	New secretary appointed (2 pages)
10 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 December 2000 (9 pages)
27 August 2002	Compulsory strike-off action has been discontinued (1 page)
7 May 2002	Secretary resigned (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
15 December 2000	Full accounts made up to 31 December 1999 (13 pages)
14 November 2000	Return made up to 14/09/00; full list of members (6 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 March 2000	Auditor's resignation (1 page)
29 November 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 January 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
15 October 1998	Return made up to 14/09/98; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 November 1997	Return made up to 14/09/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 May 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)

Moving Specialists International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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